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GREENHOUS COMMERCIALS LIMITED

Learn more about GREENHOUS COMMERCIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINCENT HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG

GREENHOUS COMMERCIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00585131
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.05
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company GREENHOUS COMMERCIALS LIMITED is a Private Limited Company, registration number 00585131, established in United Kingdom on the 5. June 1957. The company is now active. The company has been in business for 59 years and 6 months. This company used to be called GREENHOUS LEYLAND DAF LIMITED. The company is based on VINCENT HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG. Business of the company GREENHOUS COMMERCIALS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.04.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company GREENHOUS COMMERCIALS LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 2004.12.29
GMAC COMMERCIAL FINANCE PLC (GMAC)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.01.05
GMAC COMMERCIAL FINANCE PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.02.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, COLLINA HOUSE, HOLSWORTH PARK, OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY3 5HJ
Form type: AD01
Date: 2013.12.16
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES SAYFRITZ / 04/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHEN ROSEBURGH / 04/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PASSANT / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEAN FLETCHER / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY FINNON / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRICK / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN COMERFORD / 04/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN DAVID BEDSON / 04/06/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW PAWSON / 04/06/2010
Form type: CH03
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES
Form type: TM01
Date: 2010.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, CLAREMONT HOUSE, CLAREMONT BANK, SHREWSBURY SHROPSHIRE, SY1 1RW
Form type: 287
Date: 2007.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08

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Company directors and board members:

MICHAEL ANDREW PAWSON (current)
Secretary, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
MICHAEL ALAN DAVID BEDSON (current)
Director, 2006.01.03
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
KEVIN JOHN COMERFORD (current)
Director, 2005.01.04
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
STEPHEN JOHN CRICK (current)
Director, 2006.01.03
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
KERRY PAUL FINNON (current)
Director, 2004.12.21
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
WAYNE DEAN FLETCHER (current)
Director, 2006.01.03
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
DEREK ROBERT PASSANT (current)
Director, 2004.12.21
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
MICHAEL ANDREW PAWSON (current)
Director, CHARTERED ACCOUNTANT, 2006.01.18
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
SCOTT STEPHEN ROSEBURGH (current)
Director, 2006.01.03
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
KEITH JAMES SAYFRITZ (current)
Director, MANAGING DIRECTOR, 1991.06.04
VINCENT HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 2004.12.21 - 2006.01.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
ANDREW JOHN HASLEWOOD (resigned)
Secretary, DIRECTOR, 1991.06.04 - 1998.07.24
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
TERENCE RICHARD PADDOCK (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP
MICHAEL ALAN DAVID BEDSON (resigned)
Director, SALES DIRECTOR, 1991.06.04 - 2004.12.21
CALCOTT COTTAGE BICTON HEATH , SHREWSBURY
SY3 5EQ
DENNIS BRINDLEY (resigned)
Director, SERVICE DIRECTOR, 1991.06.04 - 1993.07.09
15 FALLOWFIELD PERTON , WOLVERHAMPTON
WV6 7UD, WEST MIDLANDS
GEOFFREY MARTIN COBLEY (resigned)
Director, 1991.06.04 - 1998.07.18
CRUCKFIELD HOUSE FORD , SHREWSBURY
SY5 9NR, SHROPSHIRE
STEPHEN JOHN CRICK (resigned)
Director, PARTS DIRECTOR, 1991.06.04 - 2004.12.21
7 HIGH RIDGE WAY , SHREWSBURY
SY3 6DJ, SALOP
PATRICK ERNEST JOHN GREENHOUS (resigned)
Director, CHAIRMAN, 1991.06.04 - 1994.04.12
BROOK HOUSE LITTLE STRETTON , CHURCH STRETTON
SY6 6PP, SALOP
ANDREW JOHN HASLEWOOD (resigned)
Director, FINANCE DIRECTOR, 1991.06.04 - 2006.06.20
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
ANTHONY JOHN JONES (resigned)
Director, 2005.09.12 - 2010.04.26
1 LIME GROVE SOUTHMOOR , ABINGDON
OX13 5DN, OXFORDSHIRE
DUDLEY JOHN MURFIN (resigned)
Director, 1991.06.04 - 2003.08.02
MULBERRY HOUSE SWAN HILL , SHREWSBURY
SY1 1NQ
TERENCE RICHARD PADDOCK (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2004.12.21
THE WOOD ALL STRETTON , CHURCH STRETTON
SY6 6JN, SALOP
SCOTT STEPHEN ROSEBURGH (resigned)
Director, COMPANY ACCOUNTANT, 1993.01.01 - 2004.12.21
40 PENZER STREET , KINGSWINFORD
DY6 7AA, WEST MIDLANDS
DEREK LESLIE TART (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.04 - 1992.05.29
25 BURNELL ROAD ADMASTON , TELFORD
TF5 0BQ, SALOP
GORDON CHARLES TINKLER (resigned)
Director, 1991.06.04 - 1995.05.31
10 KEATS ROAD , STRATFORD UPON AVON
CV37 7JL, WARWICKSHIRE

Companies near to GREENHOUS COMMERCIALS ltd.

Information about the Private Limited Company GREENHOUS COMMERCIALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data